McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, November 14, 2013 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final November 14, 2013 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. Approved and Referred to the City Council Regular Meeting due back on 1/7/2014 CALL TO ORDER CONSENT ITEMS A motion was made by LaFreniere-Ray, seconded by Elwell,that this be Approved . The motion carried by the following vote. Minutes of the McKinney Main Street Board Meeting of October 10, 2013 This that this Minutes be Approved to the City Council Regular Meeting due back on 12/3/2013 by consent roll call This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. REGULAR AGENDA Consider/Discuss/Act on the 2013-2014 McKinney Main Street Officers A motion was made by Elwell, seconded by Brewer,that this Agenda Item be Approved Closing Public Hearing . The motion carried by the following vote. DISCUSSION ITEMS Chair / Vice-Chair Report - Presentation about Main Street - Bylaws Review - Board Captain Updates Directors Report and Information Sharing Review and Discuss Financials - Treasurer’s Report - YTD Financials REPORTS Liaison Reports - Downtown Property Owners - McKinney Chamber of Commerce CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final November 14, 2013 - McKinney Conventions & Visitors Bureau - City of McKinney ADJOURN A motion was made by Temples, seconded by Dawkins,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of November, 2013 at or before 5:00 p.m. ___________________________ Ty Lake Main Street Program Director Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-ada@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2